Business Strategy and Market Position - Galaxy Entertainment Group aims to become Asia's leading gaming and entertainment company, leveraging its understanding of local markets and Chinese culture as a competitive advantage[5]. - The company has a clear positioning as a leading operator of integrated gaming and leisure facilities, focusing on demand-driven strategies[6]. - The group has a strong financial performance, being a constituent of the Hang Seng Index since June 2013, indicating its market significance[14]. - Galaxy Entertainment's strategic partnership with Monte-Carlo SBM was established in 2017, enhancing its international presence[17]. - The company is focusing on enhancing its resorts with new dining and retail options to maintain competitiveness and customer appeal[85]. - The company is committed to creating sustainable value for shareholders and stakeholders through long-term growth strategies[118]. - The company is committed to sustainable development, implementing initiatives such as replacing all guest and team member buses with new energy vehicles and installing more electric vehicle charging stations and solar panels[181]. Financial Performance - The group's net revenue reached HKD 43.4 billion, an increase of 22% year-on-year[38]. - Adjusted EBITDA for the group was HKD 12.2 billion, up 22% year-on-year[39]. - Shareholders' profit attributable to the group was HKD 8.8 billion, reflecting a 28% year-on-year increase[38]. - Non-gaming revenue amounted to HKD 6.4 billion, a year-on-year increase of 18%[39]. - The group maintained a strong balance sheet with cash and liquid investments totaling HKD 31.3 billion, net of liabilities of HKD 4.2 billion[41]. - The total revenue from non-gaming activities for 2024 is HKD 6.4 billion, up 19% year-on-year[69]. - The group’s gaming win rate remains stable at 2.9% for 2024, with a total turnover of HKD 180.9 billion[69]. - The company achieved a total dividend payout of HKD 1.00 per share for the fiscal year ending December 31, 2024, combining the interim and proposed final dividends[177]. Development and Expansion - The third phase of Galaxy Macau™ officially opened in December 2023, adding around 1,100 hotel rooms and a convention space of 40,000 square meters[21]. - The Galaxy Macau™ has expanded significantly with the opening of its third phase in 2023, covering a total area of 1.4 million square meters[28]. - The upcoming Galaxy Capella is set to open in mid-2025, featuring around 100 luxury sky villas and suites[34]. - The fourth phase of development will expand the resort by an additional 600,000 square meters, increasing total hotel supply to approximately 7,500 rooms and suites[35]. - The company plans to invest over HKD 33 billion in non-gaming projects to enrich Macau's tourism offerings, supporting its vision to become a world tourism and leisure center[89]. - The ongoing Phase 4 project will introduce several high-end hotel brands to Macau, with a capacity of up to 5,000 seats in a theater and various non-gaming facilities, targeted for completion in 2027[91]. Corporate Social Responsibility - The company has invested approximately HKD 13 billion to establish the Galaxy Entertainment Group Foundation, enhancing its corporate social responsibility initiatives[15]. - Galaxy Entertainment has committed HKD 200 million to support various pandemic prevention efforts in mainland China and Macau as of July 2020[18]. - The Galaxy Entertainment Group Foundation was established with a commitment of HKD 1.3 billion to support youth education and development in Macau and mainland China[36]. - The company has received awards for community engagement initiatives, including the "Community Integration Excellence Award" and "ESG Reporting Model Award" for its volunteer activities[184]. Awards and Recognition - Galaxy Macau™ was awarded "Best Integrated Resort" at the IAG Academy IR Awards in September 2024, highlighting its market leadership[22]. - The company received the "Best Integrated Resort in Asia" award from Travel + Leisure Luxury Awards 2024 for "Galaxy Macau"[59]. - "Galaxy Hotel™" ranked fourth in the "Best Hotel" category at the Macau Best Hotel Awards[59]. - "Banyan Tree Spa Macau" was awarded first place in the "Best Hotel Spa" category at the Macau Best Hotel Spa Awards[59]. - "Galaxy Macau" won the "Energy Saving Concept Award" at the Macau Energy Saving Activity 2023[59]. - "Galaxy Hotel™" received the Gold Award at the Macau Environmental Hotel Awards[60]. - "Andaz Macau" was recognized as a "Special Recommendation for Newly Opened Hotels" in the 2023 China Top 100 Hotels[60]. - "Galaxy Macau" was awarded the "Most Favorite Integrated Resort" at the Travel Awards 2024[60]. Governance and Management - The board of directors is composed of three executive directors, one non-executive director, and four independent non-executive directors, ensuring a balanced and effective governance structure[123]. - The company adheres to a high standard of corporate governance, focusing on effective risk management and internal controls to protect shareholder rights[117]. - The company has established an audit committee since 1999, consisting of four members, mostly independent non-executive directors, to oversee financial reporting and risk management systems[136]. - The company has implemented a structured delegation of authority to various committees to streamline responsibilities and enhance governance[134]. - The company is committed to hiring and retaining top management and employees to strengthen its gaming and hotel executive team[113]. - The company emphasizes the importance of independent judgment and sufficient commitment from non-executive directors in the selection process[145]. Visitor and Event Management - The company hosted approximately 460 performances and events in 2024, including major events like the UFC Fight Night and the International Table Tennis Federation World Cup[51]. - The Galaxy International Convention Center and Galaxy Arena are positioned to capture the growing trend of entertainment events, with an estimated ticket sales revenue of MOP 1.1 billion from 240 concerts in 2023[51]. - International visitor numbers to Macau are expected to increase by 66% year-on-year to 2.4 million in 2024[51]. - The central government has expanded the list of cities eligible for the Individual Visit Scheme to 59, covering a population of about 500 million[52]. Operational Efficiency - The introduction of electronic gaming tables across all casinos is anticipated to enhance operational efficiency and customer management[53]. - The company is evaluating a series of upgrades at the StarWorld Hotel, including enhancements to the gaming floor and dining options[53]. - The company aims to enhance operational efficiency in the gaming and entertainment business through continuous development of management talent[116]. - The internal audit department conducts regular independent evaluations of the risk management and internal control systems to provide assurance to the board[160].

免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | | 股票發行人現金股息公告 | | 發行人名稱 | 銀河娛樂集團有限公司 | | 股份代號 | 00027 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年十二月三十一日止年度之末期股息 | | 公告日期 | 2025年2月27日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 財政年末及報告期末更新為2024年12月31日 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.5 HKD | | 股東批准日期 | 2025年5月8日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發 ...

EF001 免責聲明 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈日期，董事會成員包括執行董事為呂耀東先生(主席)、徐應強先生及鄧呂慧瑜女士；非執行董事為張惠彬博士；以及獨立 非執行董事為顏志宏先生、葉樹林博士、黃龍德教授及萬卓祺先生。 第 2 頁 共 2 頁 v 1.1.1 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 銀河娛樂集團有限公司 | | 股份代號 | 00027 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二四年十二月三十一日止年度之末期股息 | | | 公告日期 | 2025年2月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 ...

Financial Performance - Adjusted EBITDA for the year reached HKD 12.2 billion, an increase of 22% year-on-year[2] - Net profit attributable to shareholders for the year was HKD 8.8 billion, up 28% year-on-year[2] - The group's total net income for the year was HKD 43.4 billion, an increase of 22% year-on-year[12] - In Q4, the group's net income was HKD 11.3 billion, up 9% year-on-year and 6% quarter-on-quarter[12] - Q4 adjusted EBITDA was HKD 3.2 billion, a 15% increase year-on-year and a 10% increase quarter-on-quarter[12] - The company reported a net profit of HKD 8,814,404 thousand for the year ended December 31, 2024, compared to HKD 6,873,976 thousand in 2023, which is an increase of 28.2%[29][31] - The company reported a pre-tax profit of HKD 8,759,247 for 2024, up from HKD 6,827,956 in 2023, indicating a growth of 28.4%[38] - The group's net revenue for 2024 was HKD 43.43 billion, a year-on-year increase of 22%[46] - Adjusted EBITDA for 2024 was HKD 12.19 billion, reflecting a 22% year-on-year growth[47] Visitor Statistics - The number of international visitors to Macau increased by 66% year-on-year to 2.4 million[3] - The number of visitors to Macau in 2024 was 34.9 million, a 24% increase year-on-year, recovering to 89% of 2019 levels[44] - The total number of international visitors to Macau increased by 66% from 1.5 million in 2023 to 2.4 million in 2024[44] Cash and Investments - Total cash and liquid investments amounted to HKD 31.3 billion, with a net amount of HKD 27.1 billion after deducting liabilities of HKD 4.2 billion[3] - Cash and liquid investments as of December 31, 2024, amounted to HKD 31.3 billion, with a net amount of HKD 27.1 billion after deducting liabilities[12] - Cash and cash equivalents rose significantly to HKD 20.39 billion in 2024, up from HKD 14.51 billion in 2023, marking an increase of 40.4%[16] - The company maintains a net cash position as of December 31, 2024, with no leverage ratio reported[81] Dividends - The board proposed a final dividend of HKD 0.50 per share, reflecting confidence in the long-term prospects of Macau and the group[3] - The board proposed a final dividend of HKD 0.50 per share, expected to be distributed around June 2025[12] - The company declared a special dividend of HKD 0.30 per share, totaling HKD 1,311,091, compared to HKD 0.20 per share in 2023[36] - The company declared a final dividend of HKD 0.50 per share, totaling approximately HKD 21.90 billion, to be paid in June 2025[43] - The total dividend for the year ending December 31, 2024, will be HKD 1.00 per share, combining the interim and proposed final dividends[89] Assets and Liabilities - Total assets increased to HKD 94.58 billion in 2024 from HKD 87.22 billion in 2023, representing a growth of 8.5%[16] - Total liabilities as of December 31, 2024, were HKD 18,186,407, an increase from HKD 15,998,364 in 2023[33] - The company’s total liabilities increased to HKD 18.19 billion in 2024 from HKD 15.99 billion in 2023, reflecting a rise of 13.7%[16] - Total equity increased to HKD 76.39 billion in 2024 from HKD 71.22 billion in 2023, an increase of 7.7%[16] Gaming Operations - Total revenue for the gaming operations business reached HKD 41,145,377 thousand in 2024, up from HKD 31,722,235 thousand in 2023, representing a growth of 29.5%[25] - Net revenue from gaming operations after commissions and incentives was HKD 33,826,345 thousand in 2024, compared to HKD 27,289,868 thousand in 2023, an increase of 24.1%[25] - The total gaming revenue for 2024 reached HKD 41.15 billion, up 30% compared to the previous year[46] - Adjusted EBITDA for the gaming and entertainment segment was HKD 11,462,329 thousand for the year ended December 31, 2024, compared to HKD 9,417,222 thousand in 2023, reflecting a growth of 22%[29] Non-Gaming Initiatives - The company is focusing on developing non-gaming businesses in the fourth phase of its Cotai project, targeting entertainment and family-friendly facilities[12] - The company plans to invest over HKD 33 billion in non-gaming initiatives to enrich Macau's tourism offerings under the new gaming license[72] - The ongoing Phase 4 project will introduce several high-end hotel brands to Macau, a theater with up to 5,000 seats, diverse dining, retail, non-gaming facilities, and is targeted for completion in 2027[74] Operational Developments - The introduction of electronic gaming tables across all venues is expected to enhance operational efficiency and customer management[6] - The company is progressing with the internal renovations and Phase 4 development of Galaxy Macau, focusing on non-gaming facilities[6] - The Galaxy International Convention Center and Galaxy Theatre are undergoing upgrades, with a focus on high-end hotel brands and diverse non-gaming facilities[70] - The company is expanding its presence in Macau with the renovation of its tenth hotel, Galaxy Macau, expected to open in mid-2025, featuring approximately 100 luxury villas and suites[74] Market Position - Galaxy Macau has been recognized as the resort with the most Forbes Five-Star rated hotels for three consecutive years[6] - The company is focusing on enhancing its resorts with new dining and retail options to maintain competitiveness[67]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 GALAXY ENTERTAINMENT GROUP LIMITED 銀河娛樂集團有限公司 （於香港註冊成立之有限公司） 網址： www.galaxyentertainment.com 承董事會命 銀河娛樂集團有限公司 公司秘書 冼李美華 香港，二零二五年二月十三日 於本公佈日期，銀娛之執行董事為呂耀東先生（主席）、徐應強先生及鄧呂慧瑜女士； 銀娛之非執行董事為張惠彬博士；以及銀娛之獨立非執行董事為顏志宏先生、葉樹林 博士、黃龍德教授及萬卓祺先生。 董事會會議召開日期 （股份代號：27） 銀河娛樂集團有限公司（「銀娛」）之董事會（「董事會」）謹此宣佈，銀娛將於二零二 五年二月二十七日（星期四）舉行董事會會議，藉以（其中包括）批准刊發銀娛及其 附屬公司截至二零二四年十二月三十一日止年度之全年業績公佈，考慮宣派、建議或 支付股息（如有）及處理任何其他事項。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 GALAXY ENTERTAINMENT GROUP LIMITED 銀河娛樂集團有限公司 （於香港註冊成立之有限公司） （股份代號：27） 授出股份獎勵 以取代先前授出之認股權 及 授出認股權及股份獎勵 董事會宣佈： 本公告乃根據《香港聯合交易所有限公司證券上市規則》（「上市規則」）第 17.06A條作出。 註銷先前授出之認股權及授出替代股份獎勵 銀河娛樂集團有限公司（「銀娛」）董事會（「董事會」）謹此宣佈，根據銀娛現行 及過往之認股權計劃向承授人（「承授人」）授出以下若干認股權（「先前授出之 認股權」）將予註銷，以換取銀娛根據二零二三年五月二十二日採納之股份獎勵 計劃（「獎勵計劃」）將向承授人授出新的股份獎勵（「替代股份獎勵」），惟須待 承授人書面同意。倘承授人未就註銷其持有先前授出之認股權而發出書面同意， 則彼持有的該等先前授出之認股權將不會被註銷，亦不會向彼授出替代股份獎 勵。 1 (1) 先前授 ...

GALAXY ENTERTAINMENT GROUP LIMITED 銀河娛樂集團有限公 司 （於香港註冊成立之有限公司） (Stock Code: 27) 董事名單與其角色和職能 銀河娛樂集團有限公司董事會（「董事會」）成員載列如下：- 執行董事 董事會設立 5 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 | 審核 | 企業管治 | 執行 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 董事會 | 委員會 | 委員會 | | 呂耀東先生 | | | C | C | M | M | | 徐應強先生 | | | | M | | | | 鄧呂慧瑜女士 | | | | M | | | | 顏志宏先生 | | C | M | | | | | 葉樹林博士 | | M | | | C | C | | 黃龍德教授 | | M | M | | M | M | | 張惠彬博士 | | M | M | | | | 附註︰ C 有關委員會的主席 M 有關委員會的成員 呂耀東先生 ( 主席 ) 徐 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （於香港註冊成立之有限公司） （股份代號：27） 主 席 之 委 任 銀河娛樂集團有限公司（「 銀娛 」，連同其附屬公司，統稱（「 本集團 」）之 董事會（「 董事會 」）欣然宣佈，銀娛之執行董事呂耀東先生（「 呂先生 」） 並自一九九七年二月被委任為董事會副主席，現獲委任為董事會主席，並於二 零二四年十二月十三日起生效。 董事會謹藉此熱烈歡迎呂先生獲委任為董事會主席，並深信在彼之領導下將繼 續為本集團業務發展帶來令人滿意的效益和正面影響。 承董事會命 銀河娛樂集團有限公司 公司秘書 冼李美華 香港，二零二四年十二月十三日 於本公佈日期，銀娛之執行董事為呂耀東先生（主席）、徐應強先生及鄧呂慧瑜女士；銀娛之 非執行董事為張惠彬博士；以及銀娛之獨立非執行董事為顏志宏先生、葉樹林博士、黃龍德教 授及萬卓祺先生。 網址 ： www.galaxyentertainment.com GALAXY ENTERTAIN ...

Group 1 - Morgan Stanley believes that while gaming stocks are undervalued, there is a lack of upward momentum in the short term, suggesting investors focus on individual stocks [1] - Galaxy Entertainment is highlighted as the top pick for gaming stocks in 2025 due to its EV/EBITDA valuation of approximately 9 times, with the opening of the Galaxy Macau and the fourth phase of the Silver River scheduled for 2025 and 2027 respectively [1] - Morgan Stanley has assigned a "Buy" rating to Galaxy Entertainment with a target price of 48 HKD [2]

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 銀河娛樂集團有限公司 呈交日期： 2024年11月27日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00027 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有 ...